Mexican Grill Ltd
Company Profile
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Large EnterpriseMexican Grill Ltd
05553988•Private Limited With Share Capital
1St Floor Evelyn House, 142 New Cavendish Street, London, W1W6YF
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Incorporated
05/09/2005
Company Age
20 years
Directors
2
Employees
1,098
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Mexican Grill Ltd (05553988) is a private limited with share capital incorporated on 05/09/2005 (20 years old) and registered in london, W1W6YF. The company operates under SIC code 56101 - licenced restaurants.
Tortilla began in 2007 after a four-year search across london for decent burritos and tacos. with the help of some friends and an awesome effort from our team all fanatical (in a healthy way) about making the best quality, freshest, most delicious burritos and tacos this side of the atlantic.we’re c...
Private Limited With Share Capital
SIC: 56101
Large Enterprise
Incorporated 05/09/2005
W1W6YF
1,098 employees
Financial Overview
Total Assets
£24.37M
Liabilities
£21.69M
Net Assets
£2.68M
Turnover
£58.86M
Cash
£1.91M
Key Metrics
1,098
Employees
2
Directors
4
Shareholders
Charges
33
Registered
32
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Resolution
Category:Resolution
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2021
Resolution
Category:Resolution
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Resolution
Category:Resolution
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Import / Export
Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/12/2025
Latest Accounts29/12/2024
Trading Addresses
142-144 New Cavendish Street, London, W1W6YFRegistered
3 Trinity Leeds, Albion Street, Leeds, West Yorkshire, LS15AT
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